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05/12/2014 - Minutes 11 City of Tigard Park & Recreation Advisory Board (PRAB) Meeting Minutes TIGARD MEETING DATE: May 12, 2014 7 p.m. MEETING LOCATION: Tigard Public Works Building, Auditorium, 8777 SW Burnham Street The purpose of the Park and Recreation Advisory Board is to advise and advocate for park and recreation opportunities for a growing Tigard. 1. Roll Call: At 7 p.m. the meeting was called to order by Chairman Troy Mears. Members: Present Dave Brown No Claudia Ciobanu Yes Peggy Faber Yes Marshall Henry Yes Troy Mears Yes Holly Polivka Yes Note. There is one current vacancy on the board. Other: Barry Albertson No Tigard-Tualatin School District Liaison Paul Drechsler No Alternate Gary Romans Yes Alternate Marland Henderson Yes Council Liaison City of Tigard Staff Present: Brian Rager Interim Public Works Director Steve Martin Public Works Division Manager Martin McKnight Parks Supervisor Marissa Grass Associate Planner Tom McGuire Assistant Community Development Director Susan Shanks Senior Planner Renee' Ferguson PRAB Recorder PARK & RECREATION ADVISORY BOARD MINUTES —May 12, 2014 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2591 1 www.tigard-or.gov I Page 1 of 5 Audience: Neal Brown, Carine Arendes and Tim Pepper. 2. Approval of Minutes: April 14, 2014 Holly Polivka moved to approve the April 14, 2014, meeting minutes. Marshall Henry seconded the motion. The minutes were approved by a majority vote of the board members present with Claudia Ciobanu, Marshall Henry, Troy Mears and Holly Polivka voting yes. Peggy Faber abstained. 3. Comments from the Audience Neal Brown, 13853 SW Boxelder St., spoke to the board about his desire for the city and YMCA to collaborate on the development of a recreation center in Tigard. Carine Arendes, 9524 SW North Dakota St., a member of City Center Advisory Committee (CCAC), said the first Downtown Art Walk will be June 2 through June 22, 2014. Tim Pepper, 14550 SW 120 ' Pl., a representative of the Friends of East Bull Mountain Park, reported on volunteer group's efforts in trail building and removal of non-native plants. 4. Memorial Wall Richard Shavey spoke to the board about his desire for the city to build a memorial honoring military personnel. He suggested the memorial be sited along the newly leased property for the Tigard Street Trail. Troy Mears commented due to the property being leased from the railroad, placing a permanent structure would not be allowed. Brian Rager replied the lease is for 99 years and at the railroad's request, the city would have 180 days to remove any structures placed on the property. 5. Heritage Tree Proposal Associate Planner Marissa Grass asked the board to consider giving special designation to two trees under the city's Heritage and Significant Tree programs. She provided a handout that is on file in the PRAB record. Some of the highlights include: • A black walnut tree is located on SW Tigard Street and is approximately 75 years old. • A European birch tree is located on SW O'Mara Street and is approximately 77 years old. • The birch tree is listed on the City of Tigard Nuisance Species List because of its ability to spread into natural areas and out-compete native species. PARK & RECREATION ADVISORY BOARD MINUTES —May 12, 2014 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2591 1 www.tigard-or.gov I Page 2 of 5 Claudia Ciobanu moved to recommend the black walnut tree on SW Tigard Street to be listed as a Heritage Tree. Holly Polivka seconded the motion. The recommendation was approved by a unanimous vote of the board members present with Claudia Ciobanu, Marshall Henry, Troy Mears, Peggy Faber and Holly Polivka voting yes. The board decided to not give special designation to the European birch tree. 6. River Terrace Parks Plan Review Assistant Community Development Director Tom McGuire and Senior Planner Susan Shanks spoke to the board and provided a handout for the future development of River Terrace; this handout is on file in the PRAB record. Some of the highlights include: • 19.25 acres of land is recommended for community parks. • 9.62 acres of land is recommended for neighborhood parks. • 8.02 acres of land is recommended for linear parks. • 3.01 miles are proposed for trails. • 65 acres are under natural resource protection. Holly Polivka asked why the plan will include several neighborhood and community parks for the planned population of the area. Tom McGuire replied that River Terrace is an undeveloped area and will accommodate multiple park locations. Susan Shanks asked the board for comments on the city's plan of removing the Roy Rogers Greenway Trail and keeping the River Terrace trail, formally known as the 300 Foot Trail. Marshall Henry expressed his desire for walking trails to be included in the River Terrace planning. Troy Mears asked if the current proposal would separate the trail along Roy Rogers Road. Mr. McGuire responded two trails were proposed in a large greenway along both sides of Roy Rogers Road and one trail will remain in a smaller corridor. Ms. Shanks said the council will be updated on the progress of River Terrace at its June 17, 2014, city council meeting. 7. Park Updates Martin McKnight provided the following updates: • Construction of community gardens at Jack Park has been completed. • Invasive plants are being removed at the Steve Street property. PARK & RECREATION ADVISORY BOARD MINUTES —May 12, 2014 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2591 1 www.tigard-or.gov I Page 3 of 5 • Basketball court improvements at Jack Park and Cook Park are being reviewed. • Due to an increase of vandalism at Woodard Park, a security camera has been installed. 8. Westside Trail Planning Steve Martin provided handouts and spoke to the board on the Westside Trail planning; these handouts are on file in the PRAB record. Some of the highlights include: • The trail will connect areas of Tigard, unincorporated Bull Mountain and King City. • Due to the steep terrain, a section going over Bull Mountain will not be rated as an American with Disabilities Act trail section. Marshall Henry moved to approve the concept plan to include the Westside Trail through River Terrace. Peggy Faber seconded the motion. The motion was approved by a unanimous vote of the board members present with Claudia Ciobanu, Marshall Henry, Troy Mears, Peggy Faber and Holly Polivka voting yes. Holly Polivka moved to approve the recommendation for the PRAB to review the trails in the future. Claudia Ciobanu seconded the motion. The motion was approved by a unanimous vote of the board members present with Claudia Ciobanu, Marshall Henry, Troy Mears, Peggy Faber and Holly Polivka voting yes. 9. Non-Agenda Items Steve Martin asked the board to move next month's PRAB meeting location to Town Hall. The board agreed to move its next meeting to Town Hall. Mr. Martin updated the board that executive session training will be held during a future meeting. Mr. Martin updated the board on the progress of the recreation program consultant. The consultant will be researching options in Tigard. 8. Executive Session No executive session was held. PARK & RECREATION ADVISORY BOARD MINUTES —May 12, 2014 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2591 1 www.tigard-or.gov I Page 4 of 5 11. Adjourn At 8:40 p.m., the PRAB adjourned. Next Meeting • June 9, 2014—Tigard Town Hall, 13125 SW Hall Blvd.. /s/ Renee Ferguson Renee Ferguson, PRAB Recorder Attest: /s/ Troy Mears Chairman Troy Mears Date: June 9, 2014 PARK & RECREATION ADVISORY BOARD MINUTES —May 12, 2014 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2591 1 www.tigard-or.gov I Page 5 of 5